DOSSIERS / MOHAMED CHOUIKHA
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Sole trader dossier

MOHAMED CHOUIKHA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-924245061 · 924245061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED CHOUIKHA
fr_inpi
924245061
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
18 PL DU FORUM, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTAFORdissolvedACTAFOR SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'HUISSIERS DE JUSTICEdissolvedAMELIE MARINE JAYTENERactiveANNE-SOPHIE MARIE CAMPIGLIA-SABOURINactiveASSO FRANCEdissolvedAUDE ROSINE HELENE BOUILLETactiveBERNARD DUFRESNEdissolvedB.L. INDUSTRIEdissolvedCASSIOPEEdissolvedC.G.P.A. ASSISTANCEdissolvedCHARLES LECHOUXdissolvedKAMAL ZIRBAactiveLATOURTE R ET EMERY JdissolvedLOVANOV NAIL ACADEMYdissolvedMANON PHILIPPactiveMEDIACTION RESULTdissolvedMICHEL COUTYactiveMICHELE RENEE EISENKOPFdissolvedMONDIAL SERVICE 3dissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100